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Intermediary

ICBC (ASIA) LTD (HENNESSY ROAD BRANCH)

  • Connected to 32 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHIEFSOUND HOLDINGS LTD. Intermediary 12-APR-1996 British Virgin Islands Defaulted Panama Papers
COINSBERG INVESTMENT LTD. Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
DRAGON HONEST LIMITED Intermediary 14-JAN-1994 British Virgin Islands Changed agent Panama Papers
EASTFIELD ELECTRONICS LTD. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
GOLD TOM INVESTMENT & DEVELOPMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
GRAND MAXON LTD. Intermediary 10-MAY-1996 British Virgin Islands Defaulted Panama Papers
GREEN MANSE TRADING SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
HALECOURT INVESTMENTS LTD. Intermediary 20-JUL-1994 British Virgin Islands Defaulted Panama Papers
HARBOUR TOWN ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
IVORY MAGIC INVESTMENT LTD. Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
JOIN KING ENTERPRISES LTD. Intermediary 05-JAN-1995 British Virgin Islands Defaulted Panama Papers
NEWBOARD HOLDINGS GROUP LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
NICE STAR TRADING LTD. Intermediary 11-OCT-1994 British Virgin Islands Defaulted Panama Papers
RAINDROP CONSULTANTS LTD. Intermediary 19-MAY-1993 British Virgin Islands Defaulted Panama Papers
SMART EAGLE LTD. (WITH CHINESE CHARACTERS) Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
SPIRAL HOUSE LIMITED Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
SUCCESS RISE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SUPER MANAGEMENT CORP. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
WELCHANCE INVESTMENTS LTD. Intermediary 28-OCT-1993 British Virgin Islands Defaulted Panama Papers
YIELD PROFIT INVESTMENTS CORPORATION Intermediary 17-DEC-1992 British Virgin Islands Defaulted Panama Papers
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